Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals, & More

Scams, schemes, stings, deceptions, cons. Whatever they’re called, it all boils down to fraud!

Financial fraud is rampant, can come in many forms, be consumer or commercial, and is causing increasing losses for financial institutions. What’s more, the numerous applicable laws are mindboggling. Attend this timely webinar to learn how to deal with each type of fraud and reduce your institution’s liability.

After This Webinar You’ll Be Able To:

• Distinguish which party is liable for each type of fraud situation, including ODFIs and RDFIs for ACH fraud
• Determine when your institution must reimburse an accountholder
• Explain what can and can’t be required of accountholders when investigating account fraud
• Understand your institution’s liability for forgeries
• Explain what constitutes an unauthorized electronic withdrawal

Webinar Details

Who Should Attend?
This informative session will be useful to deposit operations personnel and managers, tellers, compliance staff, new accounts personnel, security officers, fraud investigators, attorneys, and auditors.

Take-Away Toolkit

• Chart listing each type of account fraud situation, which law applies, and who is liable
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

Presenter

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